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Organization4 sanctions listsRussia

Kurort Tsargrad Spas-Teshilovo OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kurort Tsargrad Spas-Teshilovo OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-AP4ZWuvn3aMK6kqXMKwZJG
Registration Number
1195074004377
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Kurort Tsargrad Spas-Teshilovo OOO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

D. Spas-Teshilovo Serpukhov 142260 Russia; D. Spas-Teshilovo, Serpukhov, 142260; 142260, Російська Федерація, Московська область, м. Серпухов, с. Спас-Тешилово, буд. 3

Aliases (6)

Also Known As
Tsargrad Spas-Teshilovo resort LLC
Общество с ограниченной ответственностью "Курорт "Царьград Спас-Тешилово"
Товариство з обмеженою відповідальністю "Курорт "Царград Спас-Тешилово"
Kurort Tsargrad Spas-Teshilovo LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kurort "Tsarhrad Spas-Teshylovo"
UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KURORT TSARGRAD SPAS-TESHILOVO OOOCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.